1
Individual (114 offsprings)
Officer
2017-02-28 ~ 2022-11-30
OF - Secretary → CIF 0
2
Director born in October 1958
Individual (20 offsprings)
Officer
2001-04-30 ~ 2003-12-31
OF - Director → CIF 0
3
Individual (50 offsprings)
Officer
2011-09-01 ~ 2017-02-28
OF - Secretary → CIF 0
4
Finance Director born in November 1962
Individual (1 offspring)
Officer
1998-09-25 ~ 1999-01-18
OF - Director → CIF 0
5
Director born in January 1962
Individual (38 offsprings)
Officer
2001-06-26 ~ 2005-10-31
OF - Director → CIF 0
Director
Individual (38 offsprings)
Officer
2001-06-26 ~ 2005-10-31
OF - Secretary → CIF 0
6
Solicitor
Individual (35 offsprings)
Officer
2007-11-30 ~ 2011-09-01
OF - Secretary → CIF 0
7
Managing Director born in November 1962
Individual (81 offsprings)
Officer
1998-09-25 ~ 1999-01-18
OF - Director → CIF 0
8
Chief Customer Officer born in April 1970
Individual (55 offsprings)
Officer
2017-10-31 ~ 2022-11-30
OF - Director → CIF 0
9
Individual (55 offsprings)
Officer
2022-11-30 ~ now
OF - Secretary → CIF 0
10
Director born in January 1962
Individual (40 offsprings)
Officer
2005-10-28 ~ 2007-11-30
OF - Director → CIF 0
11
Accountant born in November 1968
Individual (31 offsprings)
Officer
2006-11-20 ~ 2007-11-30
OF - Director → CIF 0
12
Director born in July 1967
Individual (59 offsprings)
Officer
2001-04-30 ~ 2004-12-31
OF - Director → CIF 0
13
Born in June 1969
Individual (74 offsprings)
Officer
2025-12-10 ~ now
OF - Director → CIF 0
14
Director born in April 1963
Individual (56 offsprings)
Officer
2022-11-30 ~ 2024-09-03
OF - Director → CIF 0
15
Accountant born in December 1964
Individual (140 offsprings)
Officer
2008-11-03 ~ 2017-10-31
OF - Director → CIF 0
16
Director born in July 1953
Individual (49 offsprings)
Officer
2007-11-30 ~ 2008-08-31
OF - Director → CIF 0
17
Born in February 1968
Individual (109 offsprings)
Officer
2007-11-30 ~ 2014-04-15
OF - Director → CIF 0
18
Born in September 1968
Individual (55 offsprings)
Officer
2024-09-06 ~ now
OF - Director → CIF 0
19
Director born in October 1946
Individual (33 offsprings)
Officer
1998-06-30 ~ 1999-04-13
OF - Director → CIF 0
20
Managing Director born in May 1968
Individual (30 offsprings)
Officer
2000-12-29 ~ 2002-12-16
OF - Director → CIF 0
21
Director born in August 1962
Individual (21 offsprings)
Officer
2001-04-30 ~ 2006-09-30
OF - Director → CIF 0
22
Director born in December 1957
Individual (43 offsprings)
Officer
2005-11-01 ~ 2007-11-30
OF - Director → CIF 0
Director
Individual (43 offsprings)
Officer
2005-11-01 ~ 2007-11-30
OF - Secretary → CIF 0
23
Direcdtor born in April 1960
Individual (59 offsprings)
Officer
1998-06-30 ~ 2001-06-26
OF - Director → CIF 0
Director
Individual (59 offsprings)
Officer
1998-06-30 ~ 2001-06-26
OF - Secretary → CIF 0
24
Born in October 1973
Individual (98 offsprings)
Officer
2016-05-31 ~ 2018-09-21
OF - Director → CIF 0
25
Chief Financial Officer born in May 1972
Individual (39 offsprings)
Officer
2018-09-21 ~ 2022-11-30
OF - Director → CIF 0
26
Coo born in December 1969
Individual (53 offsprings)
Officer
2022-11-30 ~ 2024-10-31
OF - Director → CIF 0
27
Born in June 1980
Individual (53 offsprings)
Officer
2024-09-06 ~ 2025-12-10
OF - Director → CIF 0
28
Finance Director born in July 1969
Individual (46 offsprings)
Officer
2014-04-15 ~ 2016-05-31
OF - Director → CIF 0
29
Chief Exec born in February 1948
Individual (30 offsprings)
Officer
2000-11-21 ~ 2005-10-31
OF - Director → CIF 0
30
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
02705740 6-8 Underwood Street, London
Active Corporate (30 parents, 41778 offsprings)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1998-05-28 ~ 1998-06-30
OF - Nominee Secretary → CIF 0
31
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
02705738 6-8 Underwood Street, London
Dissolved Corporate (21 parents, 39004 offsprings)
Officer
1998-05-28 ~ 1998-06-30
OF - Nominee Director → CIF 0
32
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom, England
Active Corporate (48 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0